BOARD OF DIRECTORS MEETING
September 27, 2023

Agenda

 

Item Time Item for Discussion Presenter Related Documents
1.0 6:00 pm   (10 mins) Welcome Chair, Mary Butler
2.0 6:10 pm   (10 mins) Consent Agenda

  • Minutes (August 27, 2023)
  • Member Vote
Chair, Mary Butler Meeting Minutes – August 27, 2023
3.0 6:20 om (10 mins) CEO Report CEO, Nicolas Dyer CEO Report
4.0 6:30 om (05 mins) Sector Updates Chair, Mary Butler Alliance Presentation
5.0 6:35 om (10 mins) Finance Committee Updates

  • 2024 Propose Budget Review
Vice Chair, Christina Ries 2024 Budget – Draft
6.0 6:45 om (10 mins) Recruitment Committee Updates

  • Candidate Selection
Vice Chair, Christina Ries Candidates Evaluation Notes
7.0 6:55 om (05 mins) Meeting Adjournment

  • Next Meeting – October 25th 2023
Chair, Mary Butler

Meeting Information

 

September 27, 2023 | 6:00pm – 7:00pm

In Person Meeting Location
Central Community Health Centre, 386 Talbot St, St Thomas, ON N5P 1B8, Canada

Online Meeting Link 

Click here to join the meeting

Related Documents

Meeting Minutes - August 2023
CEO Report
Alliance Presentation
2024 Budget Draft
Candidate Evaluation Notes